WINNS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WINNS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINNS PROPERTIES LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10390459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WINNS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIEN JEAN-MARIE PIERRE TARDITO Aug 1973 French Director 2018-08-01 CURRENT
MR PATRICK UGO GIUSEPPE LARDI Aug 1973 Swiss Director 2017-12-15 CURRENT
MR. MADAN HARREE Aug 1962 British Director 2022-10-19 CURRENT
MS ELENA GOLUBEVA Nov 1986 Cypriot Director 2023-01-26 CURRENT
MR PAOLO BALEN Mar 1971 Italian Director 2018-08-01 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2016-09-22 CURRENT
MR BEN WILKINS Feb 1991 British Director 2016-09-22 UNTIL 2018-04-30 RESIGNED
MISS REBECCA ANN WHITE May 1990 British Director 2018-04-30 UNTIL 2018-08-01 RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2018-08-01 UNTIL 2022-10-19 RESIGNED
MR MASSIMO GUGLIELMO PEDRAZZINI May 1963 Swiss Director 2017-12-15 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Martin Ricketts 2016-09-22 - 2020-03-27 8/1944 London   Ownership of shares 75 to 100 percent as trust
Mr Massimo Guglielmo Pedrazzini 2016-09-22 5/1963 London   Ownership of shares 75 to 100 percent as trust
Ms Giulia Nobili 2016-09-22 4/1965 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSMER LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHIELD VENTURES LIMITED WICKFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AURAYA LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGCONS CONTRACTING & TRADING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLOXHOLM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEGALAND INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
SIPE UK LTD ROCHDALE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PHEEBO INVESTMENTS LIMITED WICKFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OUR BEST FAMILY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHPORT (JUPITER) LIMITED BOLTON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TITAN BULKERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
FRAYBLADE LIMITED BURNHAM-ON-CROUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOVER JUPITER LIMITED SOUTHPORT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVERSHAPER LIMITED ROCHDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANIMENT LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KARANI CONSULTING LIMITED WICKFORD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRACO MARKETING UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASYPET UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIVERIA LIMITED WICKFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WINNS_PROPERTIES_LIMITED - Accounts 2023-04-15 31-12-2022 £69,817 Cash £-385,245 equity
WINNS_PROPERTIES_LIMITED - Accounts 2022-05-20 31-12-2021 £65,808 Cash £-330,943 equity
WINNS_PROPERTIES_LIMITED - Accounts 2021-06-17 31-12-2020 £67,022 Cash £-282,182 equity
WINNS_PROPERTIES_LIMITED - Accounts 2020-06-02 31-12-2019 £46,438 Cash £-216,100 equity
WINNS_PROPERTIES_LIMITED - Accounts 2019-05-08 31-12-2018 £39,881 Cash £-48,262 equity

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